AGENDA BOARD OF DIRECTORS
Thursday, September 10, 2020
8:00 A.M. – 12:00 P.M.
Watch the public session at http://www.metrolinx.com
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CLOSED SESSION
1 |
CEO/Board In Camera Session
60 minutes (8:00 – 9:00 a.m.) |
Board and CEO |
2 |
Strategic Objectives & Fiscal Performance
20 minutes (9:00 – 9:20 a.m.)
2.1 Strategic Objectives
2.2 Fiscal Performance
|
Helen Ferreira-Walker/Heather Platt/Jennifer Gray |
3 |
Fare Integration
20 minutes (9:20 –9:40 a.m.) |
Jennifer van der Valk |
4 |
Yonge North Subway Extension IBC
15 minutes (9:40 –9:55 a.m.) |
Jennifer van der Valk/Duncan Law/Stephen Collins/Joseph Ehrlich
|
5 |
PRESTO
20 minutes (9:55 – 10:15 a.m.)
5.1 Modernization
5.2 Commitments |
Annalise Czerny/Shayne Tryon/Taya Leybman
|
|
BREAK
15 minutes (10:15 – 10:30 a.m.) |
|
CLOSED SESSION
13 |
Consent Agenda
13.1 Approval of June 25, 2020 Minutes
13.2 Approval of July 28, 2020 Minutes
13.3 Appointment of Officers |
Alba Taylor |
14 |
Report of Board Standing Committees
30 minutes (11:20 – 11:50 a.m.)
14.1 Executive Committee
14.2 Audit, Finance & Risk Management Committee
14.3 Customer Experience Committee
14.4 Governance Committee
14.5 Human Resources & Compensation Committee
14.6 Real Estate Committee |
Don Wright
Bryan Davies
Luigi Ferrara
Janet Ecker
Reg Pearson
Robert Poirier |
15 |
Other Business |
Don Wright |
EXECUTIVE SESSIONS
16 |
Executive Session
5 minutes (11:50 – 11:55 a.m.) |
Board and CEO |
17 |
Executive Session
5 minutes (11:55 – 12:00 p.m.) |
Board Only |
18 |
Adjournment |
Don Wright |